CompanyTrack
C

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Active Kent

Activities of construction holding companies

0 employees
Activities of construction holding companies
C

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED

Activities of construction holding companies

Founded 6 Sept 2005 Active Kent, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £692.00K £674.75M 2023 year on year
Total assets £707.00K £791.47M 2023 year on year
Total Liabilities £15.00K £116.71M 2023 year on year
Charges 8
3 outstanding 5 satisfied

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Contact & Details

Registered Address

11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY United Kingdom

Credit Report

Discover COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Decreased by £1.87M (-100%)

Net Assets

£692.00k

Decreased by £674.75M (-100%)

Total Liabilities

£15.00k

Decreased by £116.71M (-100%)

Turnover

£128.00k

Decreased by £42.10M (-100%)

Employees

N/A

Debt Ratio

2%

Decreased by 13 (-87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,000,000 Shares £115.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20151,000,000£57.95m£57.95
30 Mar 20151,000,000£57.95m£57.95

Officers

Officers

4 active 17 resigned
Status
Clare Jane BatesDirectorBritishUnited Kingdom5021 Nov 2022Active
Michael Philip WoolliscroftDirectorBritishEngland481 Jan 2020Active
Timothy Charles LawlorDirectorBritishUnited Kingdom5529 Nov 2022Active
Vistry Secretary LimitedCorporate-secretaryUnited KingdomUnknown29 Nov 2022Active

Shareholders

Shareholders (1)

Copthorn Holdings Limited
100.0%
81,609,06727 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Copthorn Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent
COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRY GROUP PLC united kingdom
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Current Company
COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent
GREENWICH MILLENNIUM VILLAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025AccountsAnnual accounts filedView(229 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Jul 2025